Dismantling of a Fraud and Forgery Network Deluding Citizens with Employment in State Departments

mniraq - The Federal Integrity Commission announced the dismantling of an extensive fraud network comprising several employees in the educational sector, for their involvement in ensnaring citizens through fake promises of employment in exchange for money. The commission confirmed that the operation was carried out based on precise judicial warrants, following continuous monitoring and tracking of the network's activities, which included forgery and organizing salaries for ghost employees. The raids resulted in the arrest of several suspects and the issuance of arrest warrants for others in coordination with security forces. The suspects, along with the seized items, were referred to the judicial authorities specialized in integrity and economic crime cases, where it was decided to detain them in accordance with applicable laws and decisions to hold them accountable for the committed violations.